UK MAIL GROUP LIMITED

Company number 02800218

Date	Type	Description	View / Download
09 Mar 2000	88(2)R	Ad 01/03/99--------- £ si 6857@.1	(2 pages)
09 Mar 2000	88(2)R	Ad 01/12/97--------- £ si 177185@.1	(3 pages)
09 Mar 2000	88(2)R	Ad 27/05/99--------- £ si 9345@.1=934 £ ic 5199006/5199940	(2 pages)
09 Mar 2000	88(2)R	Ad 11/11/97--------- £ si 2000@.1	(2 pages)
09 Mar 2000	88(2)R	Ad 02/07/99--------- £ si 8411@.1=841 £ ic 5198165/5199006	(2 pages)
09 Mar 2000	88(2)R	Ad 20/07/99--------- £ si 15000@.1=1500 £ ic 5196665/5198165	(2 pages)
09 Mar 2000	88(2)R	Ad 03/08/99--------- £ si 6000@.1=600 £ ic 5196065/5196665	(2 pages)
09 Mar 2000	88(2)R	Ad 21/09/99--------- £ si 20526@.1=2052 £ ic 5194013/5196065	(2 pages)
09 Mar 2000	88(2)R	Ad 25/11/99--------- £ si 77156@.1=7715 £ ic 5186298/5194013	(2 pages)
09 Mar 2000	88(2)R	Ad 10/12/99--------- £ si 2178@.1=217 £ ic 5186081/5186298	(2 pages)
09 Mar 2000	88(2)R	Ad 21/12/99--------- £ si 3484@.1=348 £ ic 5185733/5186081	(2 pages)
09 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 12037@.1=1203 £ ic 5184530/5185733	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
11 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
28 Jul 1999	AA	Full group accounts made up to 31 March 1999	(35 pages)
16 Apr 1999	363s	Return made up to 16/03/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
18 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)